YOUR EXPERTS FOR AMLA / FINSA / FINIA / AUDIT (SO / SRO / LIMITED)
RISK MANAGEMENT / INTERNAL CONTROL SYSTEM (ICS) / COMPLIANCE / AML SPECIAL UNIT / AUDIT (SO / SRO / LIMITED) / INTERNAL AUDIT / SOFTWARE SOLUTIONS
Protect your business. Screen customers against Global Sanctions, PEP, AMLA, Terror Financing Lists, Criminal Checks and Adverse Media
Compliance with international Sanctions and Embargo measures is becoming increasingly important. Small mistakes can cause big problems and costs.
It is essential to continuously check your customer data against Sanctions and PEP data, as well as Adverse Media and risk data (national law enforcement lists and public police data such as Interpol, Europol, etc.).
With «TTP RiskCheck», you can check your existing customers (natural or legal persons) or new customers in real time at the touch of a button or fully automatically against Sanctions, PEP, Adverse Media, and Risk Data.
Your advantages:
With a single query, you have access to over 150 databases worldwide (around 130 sanctions lists from different countries, etc.). Risk country lists and FATF high-risk country list integrated.
Data is kept up to date with several updates per day.
Information required for a query: Last name, first name /company name, date of birth, gender, nationality, domicile /residence (address).
The frequency of checks can be set individually (e.g., quarterly to 24h).
No installation required on your part (browser-based). Switch quickly and easily to us.
User-friendly interface / input mask (easy data import possible; supported formats: Excel, CSV, etc.).
Highest security standards are maintained. Our servers are located in Switzerland.
Data security guaranteed. It is possible to store the data directly with you rather than with us (i.e., the data remains with you).
Audit- and FINMA-compliant solution.
Advantageous pricing: Flat-rate or individual queries possible.
